LUMAX (HONG KONG) LIMITED
巨路國際(香港)有限公司
About this company
LUMAX (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1993. It is registered with company registration (CR) number 0417300 and business registration number (BRN) C0417300. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on March 12, 2001. There are 36 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on December 12, 2000.
Company Information
- CR Number
- 0417300
- BRN
- C0417300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-27
- Dissolution Date
- 2001-03-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 巨路國際(香港)有限公司 | 1993-04-27 | Current |
| LUMAX (HONG KONG) LIMITED | 1993-04-27 | Current |
Company Documents
(E)Special resolution
2000-12-12 · Other
(E)Final statement of accounts
2000-12-12 · Other
(E)Return of final meeting
2000-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)Ordinary and special resolution
2000-08-30 · Other
(E)Notice of appointment of liquidators
2000-08-30 · Other
(E)Declaration of solvency
2000-08-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)Amended document
1999-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)Memorandum of satisfaction
1998-12-10 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-12-12 | |
| (E)Final statement of accounts | Other | 2000-12-12 | |
| (E)Return of final meeting | Other | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)Ordinary and special resolution | Other | 2000-08-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-30 | |
| (E)Declaration of solvency | Other | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)Amended document | Other | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 |
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Frequently asked questions
When was LUMAX (HONG KONG) LIMITED incorporated?
LUMAX (HONG KONG) LIMITED was incorporated in Hong Kong on April 27, 1993.
Is LUMAX (HONG KONG) LIMITED still active?
No. LUMAX (HONG KONG) LIMITED was wound up (members' voluntary) on March 12, 2001.
What are LUMAX (HONG KONG) LIMITED's CR number and BRN?
LUMAX (HONG KONG) LIMITED's company registration (CR) number is 0417300 and its business registration number (BRN) is C0417300.
What type of company is LUMAX (HONG KONG) LIMITED?
LUMAX (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUMAX (HONG KONG) LIMITED filed?
LUMAX (HONG KONG) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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